Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about TOP XCHANGE's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
53042893L
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
20 Apr 2005
UEN issue date
20 Apr 2005
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for TOP XCHANGE
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Money-changing Services companies
Public Preview of TOP XCHANGE
This is only a preview of the TrustScore results for TOP XCHANGE, showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
TOP XCHANGE has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
TOP XCHANGE has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
TOP XCHANGE has been in operation for over 20 years, a track record that speaks strongly to its ability to sustain business relationships and deliver consistent service. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
TOP XCHANGE maintains a moderate digital footprint, with activity present on some platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
05 Jul 2026TOP XCHANGE Job Openings
Explore available job positions and career opportunities currently offered by TOP XCHANGE.
No Job Openings Available
TOP XCHANGEdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TOP XCHANGE
Explore Singapore-registered businesses that share similar characteristics with TOP XCHANGE, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to TOP XCHANGE
Nearby Businesses
Businesses located in 1 PARK ROAD, Singapore 59108
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Frequently Asked Questions About TOP XCHANGE
Common questions and answers to help you learn more about TOP XCHANGE
TOP XCHANGE has been in operation for 21 years since its incorporation in 20 April 2005 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53042893L.
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